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What is the regulation for the sale of financial products in Guatemala?
The sale of financial products in Guatemala is subject to specific regulations that address transparency, disclosure of information, and consumer protection in the financial sector. These regulations may establish requirements for advertising financial products, contractual terms, and measures to prevent deceptive practices.
How is due diligence addressed in mergers and acquisitions of companies in the legal consulting services sector in Peru, considering ethical aspects and regulatory compliance?
Due diligence in legal consulting services companies in Peru involves evaluating ethical and regulatory compliance aspects. Conflicts of interest, ethical history and internal procedures will be reviewed to ensure integrity and ethics in the provision of legal services. Additionally, compliance with legal regulations and the company's ability to adapt to changes in the legal environment in Peru are analyzed.
What is the tax regime for foreign investments in the transport and logistics industry sector in Brazil?
Brazil Foreign investments in the transportation and logistics industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with transportation and logistics standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the transportation and logistics sector in Brazil.
What is the tax treatment of income from professional services activities in the Dominican Republic?
Income from professional services activities in the Dominican Republic may be subject to income taxes. Professionals who generate income through services such as consulting, legal advice, medical advice, among others, must declare this income and pay the corresponding taxes. Deductions and expenses related to professional services may be applied to reduce your tax burden.
How are investigation and prosecution capabilities for money laundering being strengthened in Venezuela?
Various measures are being implemented to strengthen the investigation and prosecution capabilities of money laundering in Venezuela. This includes the training and specialization of officials in charge of investigations, the strengthening of technical and financial resources allocated to the fight against money laundering, and the promotion of inter-institutional cooperation to share information and coordinate actions. In addition, work is being done to improve legal procedures and streamline judicial processes related to money laundering.
Can the tenant make temporary changes to the property, such as painting or decorating in Chile?
Temporary changes to the property, such as painting or decorating, generally require the landlord's permission. It is important to obtain written consent and, if necessary, restore the property to its original state at the end of the contract.
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